Company number 07808459
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENTREBACH GLAZING LIMITED are www.pentrebachglazing.co.uk, and www.pentrebach-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pentrebach Glazing Limited is a Private Limited Company.
The company registration number is 07808459. Pentrebach Glazing Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of Pentrebach Glazing Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FERNANDES, Victor Quadros is a Secretary of the company. ROSE, John Edward is a Director of the company. Director FERNANDES, Victor Quadros has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Edward Rose
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
PENTREBACH GLAZING LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Termination of appointment of Victor Quadros Fernandes as a director on 3 November 2015
27 Nov 2015
Appointment of Mr John Edward Rose as a director on 3 November 2015
...
... and 9 more events
14 Dec 2012
Secretary's details changed for Victor Quadros Fernandes on 13 October 2012
14 Dec 2012
Director's details changed for Mr Victor Quadros Fernandes on 13 October 2012
03 Dec 2012
Total exemption small company accounts made up to 31 March 2012
23 Nov 2012
Previous accounting period shortened from 31 October 2012 to 31 March 2012
13 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)